Main Office-Concord Branch, Concord (North Carolina) 28025, 40 Cabarrus Ave East
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Main Office-Concord Branch, Concord (North Carolina) 28025, 40 Cabarrus Ave East
Name (Branch)): Main Office-Concord Branch
Address(Branch): 40 Cabarrus Ave East
Zip Code (Branch): 28025
City (Reported)(Branch): Concord
County Name (Branch): Cabarrus
State Name (Branch): North Carolina
Address(Branch): 40 Cabarrus Ave East
Zip Code (Branch): 28025
City (Reported)(Branch): Concord
County Name (Branch): Cabarrus
State Name (Branch): North Carolina
Institution Name: SOUTHTRUST BANK
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Address (Institution): P. O. Box 2554
Zip Code (Institution): 35230
Institution Headquarters, City: Birmingham
County Name(Institution): Jefferson
State Name (Institution Headquarters): Alabama
Total Assets: 51,616,752,000 USD (Fifty-One Thousand Six Hundred and Sixteen Million Seven Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 59,313,000 USD (Fifty-Nine Million Three Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 31,086,192,000 USD (Thirty-One Thousand and Eigthy-Six Million One Hundred and Ninety-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 59,313,000 USD (Fifty-Nine Million Three Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sunset Beach Branch (Security Savings Bank, SSB)
840 Sunset Boulevard
28468 Sunset Beach
North Carolina (Brunswick)
6,355,000 USD (Six Million Three Hundred and Fifty-Five Thousand $)
840 Sunset Boulevard
28468 Sunset Beach
North Carolina (Brunswick)
6,355,000 USD (Six Million Three Hundred and Fifty-Five Thousand $)
Apex Branch (Bank of America, National Association)
5496 Apex Peakway Dr
27502 Apex
North Carolina (Wake)
6,312,000 USD (Six Million Three Hundred and Twelve Thousand $)
5496 Apex Peakway Dr
27502 Apex
North Carolina (Wake)
6,312,000 USD (Six Million Three Hundred and Twelve Thousand $)
North Elm Village Branch (Bank of America, National Association)
435 Pisgah Church Rd
27455 Greensboro
North Carolina (Guilford)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
435 Pisgah Church Rd
27455 Greensboro
North Carolina (Guilford)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
University Tower Branch (Bank of America, National Association)
3100 Tower Blvd
27705 Durham
North Carolina (Durham)
23,157,000 USD (Twenty-Three Million One Hundred and Fifty-Seven Thousand $)
3100 Tower Blvd
27705 Durham
North Carolina (Durham)
23,157,000 USD (Twenty-Three Million One Hundred and Fifty-Seven Thousand $)
Abernethy Center Branch (Peoples Bank)
102 Leonard Ave
28658 Newton
North Carolina (Catawba)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
102 Leonard Ave
28658 Newton
North Carolina (Catawba)
3,753,000 USD (Three Million Seven Hundred and Fifty-Three Thousand $)
Harmon Creek Branch (Branch Banking and Trust Company)
124 Harmon Creek Road
27284 Kernersville
North Carolina (Forsyth)
25,667,000 USD (Twenty-Five Million Six Hundred and Sixty-Seven Thousand $)
124 Harmon Creek Road
27284 Kernersville
North Carolina (Forsyth)
25,667,000 USD (Twenty-Five Million Six Hundred and Sixty-Seven Thousand $)
Benvenue Branch (Southern Bank and Trust Company)
1405 Benvenue Road
27802 Rocky Mount
North Carolina (Nash)
8,532,000 USD (Eight Million Five Hundred and Thirty-Two Thousand $)
1405 Benvenue Road
27802 Rocky Mount
North Carolina (Nash)
8,532,000 USD (Eight Million Five Hundred and Thirty-Two Thousand $)
Fsnb Armed Services Bank New River (The Fort Sill National Bank)
4040 Curtis Road
28545 Mccutcheon Field
North Carolina (Onslow)
146,000 USD (One Hundred and Fourty-Six Thousand $)
4040 Curtis Road
28545 Mccutcheon Field
North Carolina (Onslow)
146,000 USD (One Hundred and Fourty-Six Thousand $)
Kill Devil Hills Branch (First South Bank)
1906 South Croatan Hwy
27948 Kill Devil Hills
North Carolina (Dare)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
1906 South Croatan Hwy
27948 Kill Devil Hills
North Carolina (Dare)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
Sutton Station Branch (National Bank of Commerce)
5709 Fayetteville Road
27713 Durham
North Carolina (Durham)
56,670,000 USD (Fifty-Six Million Six Hundred and Seventy Thousand $)
5709 Fayetteville Road
27713 Durham
North Carolina (Durham)
56,670,000 USD (Fifty-Six Million Six Hundred and Seventy Thousand $)
Oak Hollow-Greensboro Branch (SouthTrust Bank)
900 Mall Loop Rd
27265 High Point
North Carolina (Guilford)
10,922,000 USD (Ten Million Nine Hundred and Twenty-Two Thousand $)
900 Mall Loop Rd
27265 High Point
North Carolina (Guilford)
10,922,000 USD (Ten Million Nine Hundred and Twenty-Two Thousand $)
Tyro Branch (Lexington State Bank)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
Asheboro Branch (Bank of the Carolinas)
1107 S Church St
27203 Asheboro
North Carolina (Randolph)
16,513,000 USD (Sixteen Million Five Hundred and Thirteen Thousand $)
1107 S Church St
27203 Asheboro
North Carolina (Randolph)
16,513,000 USD (Sixteen Million Five Hundred and Thirteen Thousand $)
Mt. Jefferson Branch (High Country Bank)
1448 Mt. Jefferson Road
28694 West Jefferson
North Carolina (Ashe)
5,138,000 USD (Five Million One Hundred and Thirty-Eight Thousand $)
1448 Mt. Jefferson Road
28694 West Jefferson
North Carolina (Ashe)
5,138,000 USD (Five Million One Hundred and Thirty-Eight Thousand $)
Reynolds Branch (Asheville Savings Bank, S.S.B.)
5 Olde Eastwood Village Blvd
28803 Asheville
North Carolina (Buncombe)
7,416,000 USD (Seven Million Four Hundred and Sixteen Thousand $)
5 Olde Eastwood Village Blvd
28803 Asheville
North Carolina (Buncombe)
7,416,000 USD (Seven Million Four Hundred and Sixteen Thousand $)
Bethel Branch (Peoples National Bank)
122 West Andrews Street
27812 Bethel
North Carolina (Pitt)
137,000 USD (One Hundred and Thirty-Seven Thousand $)
122 West Andrews Street
27812 Bethel
North Carolina (Pitt)
137,000 USD (One Hundred and Thirty-Seven Thousand $)
Downtown Lumberton Branch (Peoples National Bank)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
604 N. Chestnut Street
28358 Lumberton
North Carolina (Robeson)
988,000 USD (Nine Hundred and Eigthy-Eight Thousand $)
Horner Boulevard Branch (Peoples National Bank)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
Ward Boulevard Branch (Peoples National Bank)
2803 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
1,122,000 USD (One Million One Hundred and Twenty-Two Thousand $)
2803 Ward Boulevard
27893 Wilson
North Carolina (Wilson)
1,122,000 USD (One Million One Hundred and Twenty-Two Thousand $)
Lincolnton Main Branch (Bank of America, National Association)
213 S. Aspen Street
28092 Lincolnton
North Carolina (Lincoln)
42,184,000 USD (Fourty-Two Million One Hundred and Eigthy-Four Thousand $)
213 S. Aspen Street
28092 Lincolnton
North Carolina (Lincoln)
42,184,000 USD (Fourty-Two Million One Hundred and Eigthy-Four Thousand $)
Cabarrus Bank & Trust Company (Cabarrus Bank & Trust Company)
700 Church St North, # 30
28025 Concord
North Carolina (Cabarrus)
17,213,000 USD (Seventeen Million Two Hundred and Thirteen Thousand $)
700 Church St North, # 30
28025 Concord
North Carolina (Cabarrus)
17,213,000 USD (Seventeen Million Two Hundred and Thirteen Thousand $)
Havenwood Heritage Heights Cmps Brnc Branch (The First Colebrook Bank)
33 Christian Avenue
03301 Concord
New Hampshire (Merrimack)
260,000 USD (Two Hundred and Sixty Thousand $)
33 Christian Avenue
03301 Concord
New Hampshire (Merrimack)
260,000 USD (Two Hundred and Sixty Thousand $)
2767 Clayton Road (World Savings Bank, FSB)
2767 Clayton Road
94519 Concord
California (Contra Costa)
217,216,000 USD (Two Hundred and Seventeen Million Two Hundred and Sixteen Thousand $)
2767 Clayton Road
94519 Concord
California (Contra Costa)
217,216,000 USD (Two Hundred and Seventeen Million Two Hundred and Sixteen Thousand $)
2401 Willow Pass Road (California Savings Bank)
2401 Willow Pass Road
94519 Concord
California (Contra Costa)
20,726,000 USD (Twenty Million Seven Hundred and Twenty-Six Thousand $)
2401 Willow Pass Road
94519 Concord
California (Contra Costa)
20,726,000 USD (Twenty Million Seven Hundred and Twenty-Six Thousand $)
1900 Grant Ave (Washington Mutual Bank, FA)
1900 Grant Ave
94520 Concord
California (Contra Costa)
49,625,000 USD (Fourty-Nine Million Six Hundred and Twenty-Five Thousand $)
1900 Grant Ave
94520 Concord
California (Contra Costa)
49,625,000 USD (Fourty-Nine Million Six Hundred and Twenty-Five Thousand $)
4390 Clayton Rd (Washington Mutual Bank, FA)
4390 Clayton Rd
94521 Concord
California (Contra Costa)
56,031,000 USD (Fifty-Six Million Thirty-One Thousand $)
4390 Clayton Rd
94521 Concord
California (Contra Costa)
56,031,000 USD (Fifty-Six Million Thirty-One Thousand $)
5400 Ygnacio Valley Rd (Washington Mutual Bank, FA)
5400 Ygnacio Valley Rd
94521 Concord
California (Contra Costa)
108,837,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Seven Thousand $)
5400 Ygnacio Valley Rd
94521 Concord
California (Contra Costa)
108,837,000 USD (One Hundred and Eight Million Eight Hundred and Thirty-Seven Thousand $)
2950 Treat Blvd. (Citibank (West), FSB)
2950 Treat Blvd.
94518 Concord
California (Contra Costa)
91,687,000 USD (Ninety-One Million Six Hundred and Eigthy-Seven Thousand $)
2950 Treat Blvd.
94518 Concord
California (Contra Costa)
91,687,000 USD (Ninety-One Million Six Hundred and Eigthy-Seven Thousand $)
4420 Treat Blvd. (Citibank (West), FSB)
4420 Treat Blvd.
94521 Concord
California (Contra Costa)
73,027,000 USD (Seventy-Three Million Twenty-Seven Thousand $)
4420 Treat Blvd.
94521 Concord
California (Contra Costa)
73,027,000 USD (Seventy-Three Million Twenty-Seven Thousand $)
Boscawen Branch (Franklin Savings Bank)
139 King Street
03303 Boscawen
New Hampshire (Merrimack)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
139 King Street
03303 Boscawen
New Hampshire (Merrimack)
2,267,000 USD (Two Million Two Hundred and Sixty-Seven Thousand $)
Franklin Royal Oaks Branch (SouthTrust Bank)
210 South Royal Oaks Blvd
37064 Franklin
Tennessee (Williamson)
2,206,000 USD (Two Million Two Hundred and Six Thousand $)
210 South Royal Oaks Blvd
37064 Franklin
Tennessee (Williamson)
2,206,000 USD (Two Million Two Hundred and Six Thousand $)
Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
Grand Prairie Branch (SouthTrust Bank)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
4055 South Great Southwest P
75052 Grand Prairie
Texas (Tarrant)
27,864,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Four Thousand $)
Grapevine Office Branch (SouthTrust Bank)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
2401 Ira E Woods Ave
76051 Grapevine
Texas (Tarrant)
17,305,000 USD (Seventeen Million Three Hundred and Five Thousand $)
Plano Parkway Branch (SouthTrust Bank)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
2400 East Plano Parkway
75074 Plano
Texas (Collin)
2,652,000 USD (Two Million Six Hundred and Fifty-Two Thousand $)
Beach Street Branch (SouthTrust Bank)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
5320 North Beach
76137 Haltom City
Texas (Tarrant)
7,442,000 USD (Seven Million Four Hundred and Fourty-Two Thousand $)
Willow Bend Branch (SouthTrust Bank)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
3336 East Hebron Parkway
75010 Carrollton
Texas (Collin)
5,307,000 USD (Five Million Three Hundred and Seven Thousand $)
Greenspoint Branch (SouthTrust Bank)
12100 Greenspoint Drive
77060 Houston
Texas (Harris)
7,857,000 USD (Seven Million Eight Hundred and Fifty-Seven Thousand $)
12100 Greenspoint Drive
77060 Houston
Texas (Harris)
7,857,000 USD (Seven Million Eight Hundred and Fifty-Seven Thousand $)
Lakewood Ranch Branch (SouthTrust Bank)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
6145 Exchange Way
34202 Bradenton
Florida (Manatee)
7,790,000 USD (Seven Million Seven Hundred and Ninety Thousand $)
Sarasota-Southtrail Branch (SouthTrust Bank)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
2891 South Tamiami Trail
34239 Sarasota
Florida (Sarasota)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
North Lockwood Ridge/University Bran Branch (SouthTrust Bank)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
6056 North Lockwood Road
34243 Sarasota
Florida (Sarasota)
33,775,000 USD (Thirty-Three Million Seven Hundred and Seventy-Five Thousand $)
Fairview Road Branch (SouthTrust Bank)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Fairview Road
29680 Simpsonville
South Carolina (Greenville)
2,761,000 USD (Two Million Seven Hundred and Sixty-One Thousand $)
Doral Office Branch (SouthTrust Bank)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
10805 N.W. 41st Street
33178 Miami
Florida (Broward)
8,907,000 USD (Eight Million Nine Hundred and Seven Thousand $)
Weston Office Branch (SouthTrust Bank)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
2625 Weston Road
33331 Weston
Florida (Broward)
6,130,000 USD (Six Million One Hundred and Thirty Thousand $)
Waters Ave Branch (SouthTrust Bank)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
6220 West Waters Ave
33634 Tampa
Florida (Hillsborough)
8,378,000 USD (Eight Million Three Hundred and Seventy-Eight Thousand $)
Citrus Blvd/Leesburg Branch (SouthTrust Bank)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
1711 Citrus Blvd
34748 Leesburg
Florida (Lake)
15,492,000 USD (Fifteen Million Four Hundred and Ninety-Two Thousand $)
Auburn Branch (The Peoples Bank & Trust Company)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
415 North Dead Road
36830 Auburn
Alabama (Lee)
6,934,000 USD (Six Million Nine Hundred and Thirty-Four Thousand $)
Tuscaloosa Branch (The Peoples Bank & Trust Company)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
720 Skyland Blvd
35405 Tuscaloosa
Alabama (Tuscaloosa)
40,496,000 USD (Fourty Million Four Hundred and Ninety-Six Thousand $)
Bridgeport Financial Center Branch (JPMorgan Chase Bank)
999 Broad Street
06604 Bridgeport
Connecticut (Fairfield)
91,070,000 USD (Ninety-One Million Seventy Thousand $)
999 Broad Street
06604 Bridgeport
Connecticut (Fairfield)
91,070,000 USD (Ninety-One Million Seventy Thousand $)
High Ridge Road Branch (JPMorgan Chase Bank)
1037 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
1037 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
13,217,000 USD (Thirteen Million Two Hundred and Seventeen Thousand $)
Original information:
# FDIC Certificate Number: 849
# FRB ID Number: 817833.00000000
# OTS Docket Number: 9688.00000000
# Institution Name: SOUTHTRUST BANK
# Institution Name: SouthTrust Bank
# FRB ID Number (Band Holding Company): 1079441.00000000
# Name of regulatory high hold (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 2554
# Zip Code (Institution): 35230
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 31086192.00000000
# Deposits (Branch) (in thousand of dollars): 59313.00000000
# Total Assets: 51616752.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 894
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364590.00000000
# Name (Branch)): Main Office-Concord Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 40 Cabarrus Ave East
# Zip Code (Branch): 28025
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370250418001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 849
# FRB ID Number: 817833.00000000
# OTS Docket Number: 9688.00000000
# Institution Name: SOUTHTRUST BANK
# Institution Name: SouthTrust Bank
# FRB ID Number (Band Holding Company): 1079441.00000000
# Name of regulatory high hold (BHC): SOUTHTRUST CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Jefferson
# County Number (Institution): 73.00000000
# State and County Number (Institution): 1073.00000000
# Institution Headquarters, City: Birmingham
# Institution Headquarters, City (USPS): Birmingham
# Address (Institution): P. O. Box 2554
# Zip Code (Institution): 35230
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 31086192.00000000
# Deposits (Branch) (in thousand of dollars): 59313.00000000
# Total Assets: 51616752.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 894
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364590.00000000
# Name (Branch)): Main Office-Concord Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cabarrus
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 37025
# City (Reported)(Branch): Concord
# City (USPS)(Branch): Concord
# Address(Branch): 40 Cabarrus Ave East
# Zip Code (Branch): 28025
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370250418001
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000